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Corporate governance

From 2009 LW BOGDANKA S.A. complied with the rules of the “Code of Best Practice for WSE Listed Companies” (hereinafter the “Code of Best Practice for WSE Listed Companies”) binding at the Warsaw Stock Exchange.

On 19 October 2011, the Supervisory Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) adopted a resolution on introducing changes to the Code of Best Practice for WSE Listed Companies. The resolution became effective on 1 January 2012. The Company makes efforts to comply with all rules of the Code of Best Practice.

“Code of Best Practice for WSE Listed Companies” is also available at the website devoted to issues of corporate governance at the Warsaw Stock Exchange - www.corp-gov.gpw.pl.

Corporate Governance Reports published by Company:

Report Download file
Report Corporate Governance 1/2016 for 07 January 2016 - A statement on the company's compliance with the corporate governance recommendations and
principles contained in Best Practice for GPW Listed Companies 2016
Report Corporate Governance 1/2016 (91.54 KB)
Report Corporate Governance 1/2015 for 27 November 2015 - Notification of the Company’s non-compliance with a rule of Best Practice for WSE Listed Companies Report Corporate Governance 1/2015 (128.68 KB)
Statement on Application of Corporate Governance of Lubelski Węgiel BOGDANKA S.A for the period from 1 January 2014 to 31 December 2014 (published as a part of Annual report LW BOGDANKA Y 2014)

Statement 2014 (301.15 KB)

Statement on Application of Corporate Governance of Lubelski Węgiel BOGDANKA S.A for the period from 1 January 2013 to 31 December 2013 (published as a part of Annual report LW BOGDANKA Y 2013) Statement 2013 (484.26 KB)
Corporate Governance Report 1/2013 Date of preparation: 29 May 2013 - Information on non-application of selected rules of the Code of Best Practice for WSE Listed Companies by the Company   Corporate Governance Report No. 1/2013 (49.42 KB)
Statement on Application of Corporate Governance of Lubelski Węgiel BOGDANKA S.A for the period from 1 January 2012 to 31 December 2012 (published as a part of Annual report LW BOGDANKA Y 2012)   Statement 2012 (384.07 KB)
Statement on Application of Corporate Governance of Lubelski Węgiel BOGDANKA S.A for the period from 1 January 2011 to 31 December 2011 (published as a part of Annual report LW BOGDANKA Y 2011)   Statement 2011 (373.49 KB)
Statement on Application of Corporate Governance of Lubelski Węgiel BOGDANKA S.A for the period from 1 January 2010 to 31 December 2010 (published as a part of Annual report LW BOGDANKA Y 2010)   Statement 2010 (353.28 KB)
Statement on Application of Corporate Governance of Lubelski Węgiel BOGDANKA S.A for the period from 1 January 2009 to 31 December 2009 (published as a part of Annual report LW BOGDANKA Y 2009)   Statement 2009 (276.67 KB)
Corporate Governance Report 1/2010 - Information on application of rules of the Code of Best Practice for WSE Listed Companies by Lubelski Węgiel BOGDANKA S.A.   Current Report No 1/2010 (68.86 KB)
Current Report No 7/2009 dated on June 23, 2009 - Information on non-application of selected rules of the Code of Best Practice for WSE Listed Companies by Lubelski Węgiel BOGDANKA S.A.   Current Report No 7/2009 (36.07 KB)

 

Number of women and men in the LW BOGDANKA S.A. Supervisory Board in 2011 - 2016
 Data as of  Number of women  Number of men
Supervisory Board (from 23 February 2016) 1 5
Supervisory Board (from 16 November 2015) 2 3
8th term of office (from 22 November 2013) 0 8
8th term of office (from 28 April 2012) 0 7
7th term of office (to 27 April 2012) 2 4

 

Number of women and men in the LW BOGDANKA S.A. Management Board in 2011 - 2016
                                          Data as of                                Number of women  Number of men
from 23 May 2016 0 5
from 24 March 2016 to 23 May 2016 0 3
from 4 July 2013 to 24 March 2016 0 4
from 27 September 2012  to 4 July 2013 1 3
from 3 March 2011 to 27 September 2012 1 4
to 3 March 2011 1 3